Hyper Bit Technologies Ltd. — Regulatory Filings 2022

Sep 2, 2022

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TSX TRUST COMPANY

VIA ELECTRONIC TRANSMISSION

September 2, 2022

TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:

RE: YELLOW STEM TECH INC. Confirmation of Notice of Record and Meeting Dates

We are pleased to confirm that Notice of Record and Meeting Dates was sent to The Canadian Depository for Securities.

We advise the following with respect to the upcoming Annual General Meeting of Security Holders for the subject issuer:

1 ISIN: CA98561L1085 CUSIP: 98561L108 2 Date Fixed for the Meeting: November 15, 2022 3 Record Date for Notice: October 4, 2022 4 Record Date for Voting: October 4, 2022 5 Beneficial Ownership Determination Date: October 4, 2022 6 Classes or Series of Securities that entitle COMMON the holder to receive Notice of the Meeting: 7 Classes or Series of Securities that entitle COMMON the holder to vote at the meeting: 8 Business to be conducted at the meeting: Annual General 9 Notice-and-Access: Registered Shareholders: NO Beneficial Holders: NO Stratification Level: Not Applicable 10 Reporting issuer is sending proxy-related materials directly to Non-Objecting Beneficial Owners: NO 11 Issuer paying for delivery to Objecting Beneficial Owners: NO

Yours truly, TSX Trust Company

• " Sandy Hunter " Senior Relationship Manager Sandy.Hunter@tmx.com

VANCOUVER

• 650 West Georgia Street, Suite 2700 Vancouver, BC V6B 4N9

T 604 689-3334

CALGARY

• 300-5th Avenue SW, 10th floor Calgary, AB T2P 3C4

T 403 218-2800

TORONTO

301 - 100 Adelaide Street West Toronto ON M5H 4H1

Toll Free 1-866-600-5869 T 416 361-0930

MONTRÉAL

1800 - 1190, avenue des Canadiens-de-Montréal, C. P. 37 Montréal (Québec) H3B 0G7

T 514 395-5964